1254 TAXIS LTD.
Overview
| Company Name | 1254 TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC329070 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1254 TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 1254 TAXIS LTD. located?
| Registered Office Address | 34 East Trinity Road EH5 3DJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1254 TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for 1254 TAXIS LTD.?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for 1254 TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with updates | 5 pages | CS01 | ||
Notification of Francesca Lucy Rimmer Shepherd as a person with significant control on Aug 13, 2025 | 2 pages | PSC01 | ||
Notification of Rory Kirkwood as a person with significant control on Aug 13, 2025 | 2 pages | PSC01 | ||
Cessation of Douglas Duncan Wallace as a person with significant control on Aug 13, 2025 | 1 pages | PSC07 | ||
Cessation of Carolyn Brand as a person with significant control on Aug 13, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Douglas Duncan Wallace as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carolyn Brand as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Natasha Lauren Wallace as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Registered office address changed from 16 Carfrae Gardens Edinburgh EH4 3SG Scotland to 34 East Trinity Road Edinburgh EH5 3DJ on Jun 09, 2025 | 1 pages | AD01 | ||
Appointment of Francesca Lucy Rimmer Shepherd as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Appointment of Rory Kirkwood as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Director's details changed for Natasha Lauren Wallace on Apr 20, 2023 | 2 pages | CH01 | ||
Termination of appointment of Pamela Wallace as a director on May 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Notification of Douglas Duncan Wallace as a person with significant control on Aug 10, 2021 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Who are the officers of 1254 TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKWOOD, Rory | Director | East Trinity Road EH5 3DJ Edinburgh 34 Scotland | Scotland | British | 336715780001 | |||||
| SHEPHERD, Francesca Lucy Rimmer | Director | Lindsay Road EH6 6ND Edinburgh 199/4 Scotland | Scotland | British | 336716020001 | |||||
| WALLACE, Douglas Duncan | Secretary | 508 Ferry Road EH5 2DJ Edinburgh Midlothian | British | 123730450001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| BRAND, Carolyn | Director | Carfrae Gardens EH4 3SG Edinburgh 16 Scotland | Scotland | British | 123730800002 | |||||
| BRAND, Carolyn | Director | 508 Ferry Road EH5 2DJ Edinburgh Midlothian | Scotland | British | 123730800001 | |||||
| GALLOWAY, Robert | Director | 30/3 Hutchison Road EH14 1PQ Edinburgh Midlothian | British | 112918710001 | ||||||
| WALLACE, Douglas Duncan | Director | Carfrae Gardens EH4 3SG Edinburgh 16 Scotland | Scotland | Scottish | 123730450002 | |||||
| WALLACE, Douglas Duncan | Director | 508 Ferry Road EH5 2DJ Edinburgh Midlothian | Scotland | British | 123730450001 | |||||
| WALLACE, Natasha Lauren | Director | Auchinleck Court EH6 4LL Edinburgh 10 Scotland | Scotland | British | 123730540003 | |||||
| WALLACE, Natasha Lauren | Director | 508 Ferry Road EH5 2DJ Edinburgh Midlothian | Scotland | British | 123730540001 | |||||
| WALLACE, Pamela | Director | 8 Learmonth Gardens Mews EH4 1EX Edinburgh Midlothian | Scotland | British | 123730470001 | |||||
| WALLACE, Pamela | Director | 8 Learmonth Gardens Mews EH4 1EX Edinburgh Midlothian | Scotland | British | 123730470001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of 1254 TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rory Kirkwood | Aug 13, 2025 | East Trinity Road EH5 3DJ Edinburgh 34 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Francesca Lucy Rimmer Shepherd | Aug 13, 2025 | Lindsay Road EH6 6ND Edinburgh 199/4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Douglas Duncan Wallace | Aug 10, 2021 | Carfrae Gardens EH4 3SG Edinburgh 16 Lothian Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Carolyn Brand | Aug 10, 2016 | East Trinity Road EH5 3DJ Edinburgh 34 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0